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Company number 06286354

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
11 Dec 2013 AD01 Registered office address changed from 19 Church Street Merthyr Tydfil Mid Glamorgan CF47 0AY on 11 December 2013
05 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
25 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for William O'donovan on 27 May 2010
01 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Jul 2009 363a Return made up to 19/06/09; full list of members
06 Aug 2008 363a Return made up to 19/06/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Jul 2007 88(2)R Ad 03/07/07--------- £ si 1@1=1 £ ic 1/2
04 Jul 2007 225 Accounting reference date shortened from 30/06/08 to 31/03/08
04 Jul 2007 288a New secretary appointed
04 Jul 2007 288a New director appointed
20 Jun 2007 288b Director resigned
20 Jun 2007 288b Secretary resigned
19 Jun 2007 NEWINC Incorporation